ONLINE MULTITRADE PRIVATE LIMITED (CIN: U72900MH2007PTC169461) is a Private company incorporated on 31 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ONLINE MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ONLINE MULTITRADE PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of ONLINE MULTITRADE PRIVATE LIMITED are HARSHITA ATUL BHEDA, and BHANUMATI CHUNILAL BHEDA.
ONLINE MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2007PTC169461 and its registration number is 169461. Users may contact ONLINE MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONLINE MULTITRADE PRIVATE LIMITED is 23, SARASWATI SADAN, 1ST FLOOR, 113, KESHAVJI NAIK ROAD, MASJID BUNDER , MUMBAI, Maharashtra, India - 400009.
Current status of ONLINE MULTITRADE PRIVATE LIMITED is - Converted to LLP.
| CIN | U72900MH2007PTC169461 |
| Name | ONLINE MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | ROC Mumbai |
| Registration Number | 169461 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-03-31 |
| Age of Company | 18 years, -1 months, 12 days |
| Activity | NIC Code: 7290 NIC Description: Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2014-09-30 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ONLINE MULTITRADE PRIVATE LIMITED |
| U72900MH2007PTC169461 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ONLINE MULTITRADE
Get a list of all litigations ONLINE MULTITRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ONLINE MULTITRADE. This report helps you understand the risk associated in dealing with ONLINE MULTITRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ONLINE MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01563690 | HARSHITA ATUL BHEDA | Director | 2007-06-23 |
| 01563759 | BHANUMATI CHUNILAL BHEDA | Director | 2007-06-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONLINE MULTITRADE LLP | AAE-3325 | Designated Partner | 2015-07-07 | Ongoing |
| ONLINE MULTITRADE LLP | AAE-3325 | Designated Partner | - | 2017-03-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-3325 | ONLINE MULTITRADE LLP | 23, SARASWATI SADAN, 1ST FLOOR, 113 KESHAVJI NAIK ROAD, MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
| U24100MH2012PTC231815 | SPEED INTERNATIONAL (INDIA) PRIVATE LIMITED | 23 Keshavji Naik Road, Shop No 49A Ground Floor, Chanda Ramji Building, Masjid Bunder(W) , Mumbai, Maharashtra, India - 400009 |
| AAY-8009 | SIDH CHANDRA REALTORS LLP | 9, Floor 1, 23 Chanda Ramji Building, Masjid (West), Keshavji Naik Road, Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| U19200MH2008PTC181708 | FOOT LOOSE INDIA PRIVATE LIMITED | 27, KESHAVJI NAIK ROAD, 1ST FLOOR, BHAT BAZAR NEAR MASJID STATION , MUMBAI, Maharashtra, India - 400009 |
| AAF-4107 | SVOJASWORLD IT SOLUTIONS LLP | 201, 2nd FLOOR , SHARDA CAMBERS NO. 2 CHS LTD. 27A, KESHAVJI NAIK ROAD, BHAT BAZAR, MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
| AAA-8847 | AMIGO DATATECH LLP | 1ST FLOOR, ECONOMIC TRANSPORT HOUSE, 1ST FLANK ROAD, OFF KE SHAVJI NAIK ROAD, CHINCH BUNDER MUMBAI, Maharashtra, India - 400009 |
| AAX-0743 | HLB OFFICES AND SERVICES LLP | 21, Keshavji Naik Road, Masjid Bunder Mumbai, Maharashtra, India - 400009 |
| U24100MH2008PTC179619 | PROTEUS LIFE SCIENCES PRIVATE LIMITED | 19, SARASWATI SADAN, 115, KESHAVJI NAIK ROAD,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U15310MH2003PTC141338 | HARSHITA PULSES PRIVATE LIMITED | Arihant Mansion, 4th Floor, 29 Keshavji Nayak Road Masjid Bunder , Mumbai, Maharashtra, India - 400009 |
| U28992MH1970PTC014813 | MTC TRANS MOVERS PRIVATE LIMITED | 23-24, VYAPAR BHAVAN 1st FLOOR, 49, P.D'MELLO ROAD, MASJID (E ) , MUMBAI, Maharashtra, India - 400009 |
| U29300MH2021PTC365392 | SEA WAKE MARINE SERVICES PRIVATE LIMITED | 101/1 FLOOR, VEENA CHAMBERS, 4TH CLIVE ROAD DANA BUNDER, MASJID BUNDER EAST, MUMBAI , MUMBAI, Maharashtra, India - 400009 |
| U29253MH2007PTC171106 | VETERAN ENGINEERING COMPANY PRIVATE LIMITED | ROOM NO 23, 67 LILAWATI SADAN MASJID SIDING ROAD, MASJID BUNDAR EAST , MUMBAI, Maharashtra, India - 400009 |
| AAT-8446 | ORES & ORES INFRA LLP | 116, 1ST FLOOR, LOHA BHAVAN, P.D.MELLO RD CARNAC BUNDER, MASJID BUNDER MUMBAI, Maharashtra, India - 400009 |
| U15400MH2008PTC183828 | VANDEVI FOOD PRIVATE LIMITED | 105, KESHAVJI NAIK ROAD CHINCH BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U22219MH1995PTC086526 | JAWAHIR PRINTERY PRIVATE LIMITED | 105 KESHAVJI NAIK ROAD CHINCH BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U27100MH1995PTC091255 | BIKANER IRON AND STEEL INDUSTRIES PRIVATE LIMITED | 532 5TH FLOOR, VYAPAR BHAWAN, 49 PD MELLO ROAD, CARNAC BUNDER ROAD, MUMBAI - 400009 , MUMBAI, Maharashtra, India - 400009 |
| U01100MH2005PTC152796 | YOGSAN AGRO PRIVATE LIMITED | 2 SADGURU SADAN23 KHADAK STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| ABZ-2983 | SEJROH ENTERPRISE LLP | 17, FLOOR-1ST, 105, KESHAVJI NAIK ROAD,CHINCHBUNDER Mumbai, Maharashtra, India - 400009 |
| U01111MH2010PTC207077 | PREMNARAYAN KABRA AND BROTHERS AGRO PRIVATE LIMITED | ARIHANT MANSION, 4TH FLOOR, 29 KESHAVJI NAIK ROAD, , MUMBAI, Maharashtra, India - 400009 |
| AAK-1016 | EPIC GEMS LLP | 20, Floor-2, 107, Somaiya Building, Keshavji Naik Road, Chinchbunder MUMBAI, Maharashtra, India - 400009 |
| AAU-3788 | RESINCRAFT LLP | 1, Floor 1, 112, Purshottam Building, Keshavji Naik Road, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAC-5559 | GLOBALSEAS MARITIME LLP | 9, Floor-4, Plot-104, Dayal Bhavan, Keshavji Naik Road, Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| U24233MH2011PTC222166 | AGARWAL HERBALS & COSMETICS PRIVATE LIMITED | 105, 1st Floor, Doshi Chamber Poona Street, Masjid Bunder , Mumbai, Maharashtra, India - 400009 |
| U29268MH2009PTC193272 | ACCURATE AIRCON PRIVATE LIMITED | MEZZANINE FLOOR, BHANUSHALI CHAMBERS, SANT TUKARAM ROAD, DANA BUNDER, MASJID , MUMBAI, Maharashtra, India - 400009 |
| U10100MH2007PTC174699 | SHREE VINDHYVASINI ENTERPRISE PRIVATE LIMITED | 105, VARDHMAN CHAMBERS, 1ST FLOOR, KALYAN STREET, MASJID BUNDER (EAST), , MUMBAI, Maharashtra, India - 400009 |
| U15400MH2019OPC322837 | SHREE ANAND FOOD PRODUCTS (OPC) PRIVATE LIMITED | Floor Ground, 2, Mahavir Chambers, 17, Keshavji Naik Road, Bhat Bazar, , MUMBAI, Maharashtra, India - 400009 |
| AAL-7998 | KAMAL KRUPA INFRAPROJECTS LLP | 1C/3, Latif House, Gr. Floor, 250, Sant Tukaram Road, Masjid Bunder, Mumbai, Maharashtra, India - 400009 |
| U67190MH1995PLC086711 | VIPRA SECURITIES AND FINANCIAL SERVICES LIMITED | 32/A, GROUND FLOOR, VYAPAR BHAVAN, P.D. MELLO ROAD, MASJID BUNDER (E), , MUMBAI, Maharashtra, India - 400009 |
| AAD-7106 | INTEX COMMOSALES LLP | 312- SHARDA CHAMBERS No .1, 3RD FLOOR, 31-KESHAVJI NAIK ROAD, BHAT BAZAR Mumbai, Maharashtra, India - 400009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.